BP Exploration (Caspian Sea) Limited

Active00404347 Private limited company
Incorporated
11 February 1946 (80 years)
Industry
Extraction of crude petroleum (06100)
Directors
Owned by
Accounts type
Full
Region
South East
Address
Chertsey Road
Sunbury On Thames
Middlesex
TW16 7BP

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 February 2027
Last conf. stmt
31 January 2026

Officers 5 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 29 October 2025
Also at BP Pensions Limited, Exmoor Properties GP Limited, BP Africa Oil Limited · more companies
Director · Appointed 1 October 2025
Also at BP Exploration (Shafag-Asiman) Limited, BP Adua Limited, BP Exploration (D230) Limited · more companies
British
Born May 1972 (54)
Director · Appointed 1 October 2025
Also at BP Exploration (Shafag-Asiman) Limited, BP Adua Limited, BP Exploration (D230) Limited · more companies
British
Born April 1977 (49)
Director · Appointed 1 January 2016
Also at BP Exploration (Shafag-Asiman) Limited, BP Exploration (D230) Limited, BP D230 Limited · more companies
British
Born February 1968 (58)
Corporate Secretary · Appointed 1 July 2010
Also at BP Pensions Limited, BP Energy Europe Limited, BP Holdings Canada Limited · more companies
Officer history (40 former)
29 October 2025
Appointed Bp Secretaries Limited as Corporate Secretary
1 October 2025
Appointed Cristofoli, Giovanni as Director
1 October 2025
Appointed Mcdonald, Andrew Parker as Director
1 October 2025
Resigned Jones, Robert Gary as Director
1 October 2025
Resigned Juliussen, Trine Lise as Director
14 January 2022
Appointed Juliussen, Trine Lise as Director
14 January 2022
Resigned Skinner-Reid, Elaine Patricia as Director
30 September 2020
Resigned Juliussen, Trine Lise as Director
30 September 2020
Appointed Skinner-Reid, Elaine Patricia as Director
10 March 2020
Appointed Juliussen, Trine Lise as Director
6 February 2018
Resigned Puffer, Brian Michael as Director
2 April 2017
Appointed Jones, Robert Gary as Director
2 April 2017
Resigned Birrell, Gordon Young as Director
1 January 2016
Resigned Macrae, Sandra Jean as Director
1 January 2016
Appointed Freeman, Jaqueline Sara as Director
15 November 2012
Resigned Javanshir, Rashid Jamil Oglu as Director
15 November 2012
Appointed Birrell, Gordon Young as Director
27 February 2012
Appointed Macrae, Sandra Jean as Director
27 February 2012
Resigned Bartlett, John Harold, Mr. as Director
11 October 2010
Appointed Puffer, Brian Michael as Director
1 July 2010
Appointed Sunbury Secretaries Limited as Corporate Secretary
30 June 2010
Resigned Ali, Yasin Stanley as Secretary
30 June 2010
Resigned Eng, Christopher Kuangcheng Gerald as Secretary
3 September 2009
Resigned Schrader, William George as Director
3 September 2009
Appointed Javanshir, Rashid Jamil Oglu as Director
23 March 2009
Appointed Eng, Christopher Kuangcheng Gerald as Secretary
31 December 2008
Resigned Drinkwater, Anne as Director
1 January 2008
Appointed Drinkwater, Anne as Director
1 January 2008
Resigned Paniguian, Richard Leon as Director
10 November 2006
Resigned Woodward, David Keith as Director
10 November 2006
Appointed Schrader, William George as Director
1 February 2006
Appointed Ali, Yasin Stanley as Secretary
1 February 2006
Resigned Elvidge, Janet as Secretary
1 August 2004
Resigned Tooley, Roy Leslie as Secretary
1 August 2004
Appointed Elvidge, Janet as Secretary
31 March 2002
Resigned Cumming, Robert Cameron as Secretary
11 February 2002
Appointed Tooley, Roy Leslie as Secretary
1 September 2001
Appointed Woodward, David Keith as Director
31 August 2001
Resigned Birrell, Gordon Young as Director
31 August 2000
Resigned Hayward, Anthony Bryan as Director
1 July 2000
Appointed Birrell, Gordon Young as Director
30 June 2000
Resigned Hopwood, Andrew Paul as Director
1 December 1999
Appointed Paniguian, Richard Leon as Director
31 August 1999
Resigned Pitman, Charles Joseph as Director
31 July 1999
Resigned Tallents, Adrienne Christine as Director
31 March 1999
Resigned Durrant, Amanda Jane as Director
1 March 1999
Appointed Hopwood, Andrew Paul as Director
1 March 1999
Appointed Hayward, Anthony Bryan as Director
1 March 1999
Appointed Pitman, Charles Joseph as Director
28 February 1999
Resigned Forbes, Ian Douglas as Director
28 February 1999
Resigned Allen, David Christopher, Dr as Director
27 February 1998
Resigned Pritchard, David John as Director
27 February 1998
Appointed Forbes, Ian Douglas as Director
1 September 1997
Appointed Allen, David Christopher, Dr as Director
1 July 1997
Resigned Grote, Byron Elmer, Doctor as Director
20 May 1997
Resigned Little, Adam Charles as Director
20 May 1997
Appointed Bartlett, John Harold, Mr. as Director
1 January 1997
Appointed Durrant, Amanda Jane as Director
1 January 1997
Appointed Pritchard, David John as Director
1 January 1997
Appointed Little, Adam Charles as Director
20 December 1996
Resigned Harding, Richard Michael as Director
12 March 1996
Appointed Grote, Byron Elmer, Doctor as Director
12 March 1996
Resigned Chase, Rodney Frank as Director
11 October 1995
Appointed Chase, Rodney Frank as Director
11 October 1995
Resigned Little, Adam Charles as Director
31 August 1995
31 August 1995
Resigned Wright, Christopher Alan, Dr as Director
1 May 1995
Appointed Tallents, Adrienne Christine as Director
1 May 1995
Resigned Adams, Terence David, Doctor as Director
1 May 1995
Appointed Little, Adam Charles as Director
1 May 1995
Appointed Harding, Richard Michael as Director
9 December 1994
Appointed Adams, Terence David, Doctor as Director
9 December 1994
Resigned Whitehead, Edward as Director
10 April 1993
Resigned Grayson, Richard Charles as Director
10 April 1993
Resigned Watts, Julian John as Secretary
10 April 1993
Resigned Chapman, Douglas Patrick as Director
1 March 1993
Appointed Browne, Edmund John Phillip, Lord as Director
17 July 1992
Resigned Bentley, Mark Traill as Director
17 July 1992
Appointed Chapman, Douglas Patrick as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited By Shares
Reg. no. 00305943

Filings 217

DateDescriptionMade Up ToPagesPDF
16 October 2026Statement of capital following an allotment of shares
23 September 2026Full accounts31 December 2025
9 February 2026Confirmation statement with updates31 January 2026
29 October 2025Appointment of a secretary
2 October 2025Termination of appointment of a director
Show all 217 filings

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